Colcap Financial UK Limited

Reference number: 991473

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When colcap.co.uk first appeared online, and whether it can receive email
  • What kind of line +44 330 052 329 11 is
  • Who else gives the postcode EC3A 8BE
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
14127877
Company status
Active
Company type
Private limited company
Incorporated
24 May 2022 (4 years old)
Registered office
Office 405 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Nature of business
  • Activities of mortgage finance companies (SIC 64922)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Mark Chepul Director Sep 1970 24 May 2022 2 other companies
Ilias Pavlopoulos Director May 1968 17 Apr 2024 1 other company
Matthew Jamie Kimber Director Jan 1974 11 Apr 2025 3 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
1
run together
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 3 directors run together
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

Colcap Financial UK’s history from the FCA register and Companies House, newest first.

Key events (3) All events (18)

2023

2 March 2023

  • Registered with the FCA

FCA register

2022

24 May 2022

  • Incorporated at Companies House
  • Colcap Financial Overseas Holdings Limited took control (75–100% of shares)

Companies House

In the full report: all 18 events

  • All 18 events in its history (3 shown here)
  • Every director appointment and resignation: 15
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Get the full report on Colcap Financial UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is Colcap Financial UK Limited FCA authorised?
Colcap Financial UK Limited (FRN 991473) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Colcap Financial UK’s phone number and website?
The FCA register lists the phone number +44 330 052 329 11 and the website colcap.co.uk for Colcap Financial UK. If you were given different contact details, use these to check with the firm before going any further.
Is Colcap Financial UK a scam or clone?
Colcap Financial UK is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Colcap Financial UK?
Money you hand to Colcap Financial UK is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Colcap Financial UK?
Colcap Financial UK is owned by Colcap Financial Overseas Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 24 May 2022.
Who runs Colcap Financial UK?
Companies House lists 3 directors of Colcap Financial UK: Andrew Mark Chepul, Ilias Pavlopoulos and Matthew Jamie Kimber.
How long has Colcap Financial UK been in business?
The company was formed on 24 May 2022.

Sources and links

The full report on Colcap Financial UK Limited

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